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Samsonite Group S.A. — Investor Relations & Filings

Ticker · 1910 ISIN · LU0633102719 LEI · 549300UULS5HYFJSEL12 HKEX Manufacturing
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Filings indexed 2,321 across all filing types
Latest filing 2018-09-02 Proxy Solicitation & In…
Country LU Luxembourg
Listing HKEX 1910

About Samsonite Group S.A.

http://www.samsonite.com

Samsonite Group S.A. is a prominent global entity engaged in the design, manufacture, sourcing, and distribution of luggage and lifestyle bags. Recognized as one of the world's largest and best-known travel luggage companies, the Group maintains a comprehensive product portfolio centered on durability and innovation. Key offerings span large suitcases, carry-on spinners, and wheeled duffels, alongside specialized items such as business cases, computer bags, outdoor backpacks, and travel accessories. The company focuses on combining advanced design with durable craftsmanship to meet the needs of the global travel and consumer markets.

Recent filings

Filing Released Lang Actions
Report of the Board of Directors to the Ordinary General Shareholders' Meeting to be Held on September 26, 2018
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Report of the Board of Directors' specifically prepared for an upcoming Ordinary General Shareholders' Meeting. It details conflict of interest disclosures, proposed amendments to share award schemes, and items to be voted upon at the meeting. This type of document is provided to shareholders as part of the materials for a general meeting, which falls under the Proxy Solicitation & Information Statement category as it provides the necessary information for shareholders to make informed voting decisions.
2018-09-02 English
Report of the Board of Directors to the Extraordinary General Meeting of the Shareholders of the Company to be Held on September 26, 2018
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Report of the Board of Directors' prepared for an Extraordinary General Meeting (EGM) of shareholders. It details proposals for an 'Extended Share Capital Authorization' and amendments to the Articles of Incorporation to facilitate a share award scheme. This type of document, which provides information to shareholders to solicit their vote on specific corporate actions at a meeting, is classified as a Proxy Solicitation & Information Statement.
2018-09-02 English
Form of Proxy for the Extraordinary General Meeting to be Held on Wednesday, September 26, 2018
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM). It provides shareholders with the necessary information and a mechanism to appoint a proxy to vote on their behalf regarding specific resolutions. This falls under the category of Proxy Solicitation & Information Statement (PSI), as it is a document sent to shareholders to request votes for a meeting.
2018-09-02 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of Extraordinary General Meeting' issued by Samsonite International S.A. It provides details regarding the date, time, location, and the specific special resolution to be voted upon by shareholders (extending authorization for share capital and amending articles of incorporation). This document is sent to shareholders to provide information and request votes for an upcoming meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2018-09-02 English
Form of Proxy for the General Meeting to be Held on Wednesday, September 26, 2018
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'FORM OF PROXY FOR THE GENERAL MEETING'. It provides instructions and a template for shareholders to appoint a proxy to vote on their behalf at an upcoming general meeting. This falls under the category of Proxy Solicitation & Information Statement (PSI), as it is a material sent to shareholders to request votes for a meeting.
2018-09-02 English
Notice of General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting' issued by Samsonite International S.A. It outlines the agenda for an upcoming meeting, including ordinary resolutions regarding director resignations, amendments to the Share Award Scheme, and the approval of restricted share unit (RSU) grants. This document is sent to shareholders to provide information and request their votes on specific corporate matters, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2018-09-02 English

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